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Understanding money laundering and illicit financial flows (Paperback)
Loot Price: R353
Discovery Miles 3 530
You Save: R48
(12%)
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Understanding money laundering and illicit financial flows (Paperback)
Series: Juta's pocket companions
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List price R401
Loot Price R353
Discovery Miles 3 530
You Save R48 (12%)
In stock. We should be able to ship in 1 working day.
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Understanding Money Laundering and Illicit Financial Flows provides
the reader with an easy entry into this complex subject. The book
explains the concepts of money laundering and illicit financial
flows, and also outlines strategic responses to deal with them.
Understanding Money Laundering and Illicit Financial Flows explains
the crimes and forms of money laundering and illicit financial
transfers; mechanisms used to launder money; curbing, investigation
and monitoring measures; and asset forfeiture. It also considers
new strategic approaches to combating this crime. Understanding
Money Laundering and Illicit Financial Flows includes clear
illustrations, useful statistical information, explanations of
frequently used terms, a comprehensive bibliography of sources and
recommended reading for further reference.
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